Expert Witness 521477
Gaming
Out of State, Nevada
Bachelor, University of California-Berkeley
Cases
Deposition Experience
Court Testimony Experience
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Cases
Deposition Experience
Court Testimony Experience
With more than 15 years in the gaming and casino industry, she has specialized in surveillance operations, fraud investigations, gaming compliance, and risk management. Her expertise includes fraud detection and prevention, threat and risk assessments, workers’ compensation and liability investigations, surveillance system operations, property loss reduction, and security training within casino and hospitality environments. She also has prior expert witness experience involving consultations and depositions related to gaming security and fraud investigations.
Throughout her career, she held investigative, surveillance, and management roles for major gaming organizations, where she conducted fraud investigations involving employees, vendors, tenants, and guests while analyzing transaction trends and operational irregularities to reduce company losses. Her responsibilities included compliance with gaming regulations and internal controls, development of security procedures and training programs, management of workers’ compensation and general liability claims, and coordination with law enforcement agencies, gaming commissions, attorneys, and insurance representatives. She is a Certified Surveillance Professional (CSP) and maintains affiliations with the International Association of Certified Surveillance Professionals, the Association of Certified Fraud Examiners, and the International Association of Financial Crimes Investigators.
Full Name
Title / Credentials
Contact Information
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Degree Type
N/A
Field of Study
Institution
None
Type
Certification
Certification / License
Certified
Issuing Authority
International Association of Certified Surveillance Professionals (IACSP)
Tags:
Fraud Detection
Fraud Examination
Workers Compensation Insurance
Loss Prevention
Premises Security
Risk Assessment
Threat assessment